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Westwind Properties Limited

Type: NZ Limited Company (Ltd)
9429035977407
NZBN
1305156
Company Number
Registered
Company Status
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 19 Apr 2016
509a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 10 Jul 2023
43 Dakota Avenue
Beach Haven
Auckland 0626
New Zealand
Registered & service address used since 19 Jun 2024

Westwind Properties Limited was registered on 21 May 2003 and issued a New Zealand Business Number of 9429035977407. The registered LTD company has been supervised by 2 directors: John Mark Barwell - an active director whose contract began on 21 May 2003,
Eleanor Mary Barwell - an active director whose contract began on 21 May 2003.
As stated in BizDb's data (last updated on 25 May 2025), this company filed 1 address: 43 Dakota Avenue, Beach Haven, Auckland, 0626 (category: registered, service).
Up until 19 Apr 2016, Westwind Properties Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Barwell, John Mark (an individual) located at Kerswill Point, Pakuranga, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Barwell, Eleanor Mary - located at Kerswill Point, Pakuranga, Auckland.

Addresses

Previous addresses

Address #1: Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 New Zealand

Registered & physical address used from 01 Jul 2015 to 19 Apr 2016

Address #2: 2/11 Dayspring Way, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 26 Jul 2013 to 01 Jul 2015

Address #3: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Registered & physical address used from 01 Jul 2009 to 26 Jul 2013

Address #4: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical & registered address used from 22 Sep 2005 to 01 Jul 2009

Address #5: C/- Cockcroft & Co Ltd, 44 Wellesley Street, Novell Building, Level 8, Auckland

Physical & registered address used from 21 May 2003 to 22 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 11 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Barwell, John Mark Kerswill Point
Pakuranga, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Barwell, Eleanor Mary Kerswill Point
Pakuranga, Auckland

New Zealand
Directors

John Mark Barwell - Director

Appointment date: 21 May 2003

Address: Kerswill Point, Pakuranga, Auckland, 2010 New Zealand

Address used since 13 Jun 2016


Eleanor Mary Barwell - Director

Appointment date: 21 May 2003

Address: Kerswill Point, Pakuranga, Auckland, 2010 New Zealand

Address used since 13 Jun 2016

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